Digitally transform your Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes with PassFort.
Build your smart compliance policy. Run an automated workflow of checks. Complete case management online and monitor ongoing risk. You'll create onboarding journeys that balance compliance with great customer experiences.
Connect your data providers in one place.
You have a world of customers to onboard, let’s do that in one place. Use PassFort to access market-leading identity verification, credit, business registry and fraud data around the world through a single API.
Automate compliance processes using Smart Policy.
Onboard more customers quickly and efficiently while complying with any form of regulation. Smart Policy can automate any compliance process, modelled for your business and its customers.
Work together on your compliance processes.
For any application, any day, anywhere, Case Management is where compliance teams work together to solve KYC challenges and onboard new customers.
Ensure ongoing compliance.
Regulations and customer relationships change. Our Refresh solution is always on, helping you monitor, review and remediate your processes and your customer portfolio.
Get Insight to turn your compliance data into improvement actions. Optimise your processes, make customers happier and report to regulators.
We are extremely proud of our growing list of customers. We take your business seriously and are excited about helping it grow.
We would love to show you what PassFort can do.
Please get in touch anytime to book a demo or keep reading to discover more about how PassFort can help you.